| Entity Name: | BOOST SECURITY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOOST SECURITY GROUP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 07 Oct 2011 (14 years ago) |
| Date of dissolution: | 09 Apr 2013 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 09 Apr 2013 (12 years ago) |
| Document Number: | P11000088070 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 SOUTH BISCAYNE BLVD., #3760, MIAMI, FL, 33131 |
| Mail Address: | P.O. BOX 14-2025, CORAL GABLES, FL, 33114 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TASSINSKY INVESTMENTS LLC | Agent | - |
| TASSY ROBERT II | President | 60 NW 37 AVE, SUITE 1108, MIAMI,, FL, 33125 |
| TASSY ROBERT II | Secretary | 60 NW 37 AVE, SUITE 1108, MIAMI,, FL, 33125 |
| TASSY ROBERT II | Treasurer | 60 NW 37 AVE, SUITE 1108, MIAMI,, FL, 33125 |
| TASSY ROBERT II | Director | 60 NW 37 AVE, SUITE 1108, MIAMI,, FL, 33125 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000074794 | BOOST SECURITY | EXPIRED | 2012-07-27 | 2017-12-31 | - | PO BOX 14-2025, CORAL GABLES, FL, 33114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-04-09 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L13000052877. CONVERSION NUMBER 100000130671 |
| REGISTERED AGENT NAME CHANGED | 2013-03-12 | TASSINSKY INVESTMENTS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-12 | 2 S BISCAYNE BLVD #3760, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-04 | 2 SOUTH BISCAYNE BLVD., #3760, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-04 | 2 SOUTH BISCAYNE BLVD., #3760, MIAMI, FL 33131 | - |
| NAME CHANGE AMENDMENT | 2012-02-07 | BOOST SECURITY GROUP, INC. | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2013-03-12 |
| Reg. Agent Change | 2013-02-04 |
| ANNUAL REPORT | 2012-04-25 |
| Name Change | 2012-02-07 |
| Domestic Profit | 2011-10-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
